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Electoral fraud by country (19 C) Fake news by country (6 C) Fraudsters by nationality (43 C) C. Fraud in Canada (1 C, 19 P) ... Fraud in the United States (5 C, 104 ...
Many swindles involve a minor element of crime or some other misdeed. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that they planned to commit a crime themselves.
About Category:Fraudsters by nationality and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories This category has the following 43 subcategories, out of 43 total.
Fraud by country (25 C) Human trafficking by country (40 C, 157 P) ... Missing person cases by country of disappearance (78 C) Murder by country (192 C, 3 P)
About Category:Fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label The main article for this category is Fraud . Articles relating to fraud , intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
Of course, there are nearly 200 countries in the world, so this is just a rough estimate of the most narrowly defined — and perhaps easiest to quantify — category of money.
Prosecutors called Daugerdas “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” while a judge described the case as “the biggest tax fraud ...
Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...